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Governor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… in January. The panel will advise the Comptroller, as trustee of the $209.1 billion New York State Common Retirement Fund (Fund), on how best to mitigate investment risks stemming from climate change and … maximize opportunities from the new, low-carbon economy. "To address the risks of climate change, New York will …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced today that John Aber 49 of Staten Island pleaded guilty before Orange County Court Judge Robert H Freehill to grand larceny in the fourth degree
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerComptroller DiNapoli Releases State Audits
… Matters Pertaining to the Use of Certain Federal Funds (2012-S-105) New York City Transit Authority (Transit) … the American Recovery and Reinvestment Act (Recovery Act) funds for 23 projects estimated to cost $441.4 million. …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… more than $535,000, or 12 percent of actual expenditures from 2014 through 2016. The district paid $15,747 for 635 … documentation to verify that services were performed as required before authorizing payments. Department officials …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-audits-0Contract Advisory No. 19
… the EE1 Upgrade to the State Financial System (SFS), all contract transactions in a Pending OSC Status were cleared … STS or AC 340-S Attach copy of OSC non-approval notice Forward all above documents to OSC via established … to OSC guidelines in GFO Print and submit STS or AC 340-S Forward all above documents to OSC via established procedures …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/19-go-live-guidance-contracts-requiring-osc-reviewDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… for the town of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and tampering with public … the town, State Comptroller Thomas P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal … Meyer, faces up to four years in prison on the felony grand larceny charge and one year each on the misdemeanor …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyOpinion 95-13
… further provides that, if any portion of the proceeds are not expended for the object or purpose for which the … section 165.00 to the requirement that bond proceeds which are not expended for the object or purpose for which the …
https://www.osc.ny.gov/legal-opinions/opinion-95-13DiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… State Common Retirement Fund is one of the largest public pension funds in the United States with assets of …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalDiNapoli: New York State Pension Fund and Coca Cola Reach Agreement on Executive Pay
… State Common Retirement Fund is the third largest public pension fund in the United States with $210.5 billion in …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-new-york-state-pension-fund-and-coca-cola-reach-agreement-executive-payDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… as either “ATM Withdrawal” or “Mayor’s Discretionary.” The discovery was referred to the Office of the State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… States Attorney for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at … payments and bi-weekly Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localIndependent Review Finds State Pension Fund Operates Under Highest Ethical and Professional Standards
… DiNapoli said. “I’m proud of the outstanding work my staff has performed, especially under the difficult …
https://www.osc.ny.gov/press/releases/2022/04/independent-review-finds-state-pension-fund-operates-under-highest-ethical-and-professional-standardsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… his wife was to continue receiving payments after his death. However, she predeceased him, so payments should have stopped upon his death in December 2020. No one from the family reported his … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… UCSD $150,000 by May 17, representing a reduction in his pension earnings from the date of his crime until his …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitCity of Dunkirk – Budget Review (B24-1-10)
… independent evaluation of the City’s proposed budget for 2025. Background Chapter 5 6 of the Laws of 2024, Part DD … and officials are also projecting deficits in 2024. The 2025 proposed budget includes a planned deficit in water, … $12.7 million revenue anticipation note (RAN) due in July 2025 plus interest of $952,196; $4.3 million past due to the …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10DiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… Common Retirement Fund, has engaged portfolio companies for several years in an ongoing effort to increase … with other signatories of the United Nations Principles for Responsible Investment, wrote letters to selected … Bed Bath & Beyond agreed to encourage their suppliers to report on workplace safety, human and worker rights and …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightOpinion 95-8
… on the issues discussed in the opinion. COUNTIES -- Powers and Duties (use of forfeiture moneys) COUNTY TREASURER -- Powers and Duties (custody of forfeiture moneys) DISTRICT ATTORNEY -- Powers and Duties (remittance of … These moneys constitute dedicated general fund revenues for use only for purposes of the claiming authority or …
https://www.osc.ny.gov/legal-opinions/opinion-95-8